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AUTOMOTIVE RECOVERY SERVICES, INC.

Company Details

Entity Name: AUTOMOTIVE RECOVERY SERVICES, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 07 Mar 2001 (Companies founded in March 2001)
Business ALEI: 0675352
Annual report due: 07 Mar 2025
NAICS code: 423110 - Automobile and Other Motor Vehicle Merchant Wholesalers
Business address: TWO WESTBROOK CORPORATE CENTER SUITE 500 SUITE 500, WESTCHESTER, IL, 60154, United States
Mailing address: TWO WESTBROOK CORPORATE CENTER SUITE 500 ATTN: TRACY POPE-GRESHAM, WESTCHESTER, IL, United States, 60154
Place of Formation: INDIANA
E-Mail: tpope-gr@iaai.com

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
Darren Watt Officer TWO WESTBROOK CORPORATE CENTER SUITE 500 SUITE 500, WESTCHESTER, IL, 60154, United States 4000 PINE LAKE ROAD, LINCOLN, NE, 68516, United States
Karl Werner Officer TWO WESTBROOK CORPORATE CENTER SUITE 500 SUITE 500, WESTCHESTER, IL, 60154, United States 148 Rosewood Drive, Chehalis, WA, 98532, United States

Director

Name Role Business address Residence address
Darren Watt Director TWO WESTBROOK CORPORATE CENTER SUITE 500 SUITE 500, WESTCHESTER, IL, 60154, United States 4000 PINE LAKE ROAD, LINCOLN, NE, 68516, United States
Karl Werner Director TWO WESTBROOK CORPORATE CENTER SUITE 500 SUITE 500, WESTCHESTER, IL, 60154, United States 148 Rosewood Drive, Chehalis, WA, 98532, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012231896 2024-02-29 No data Annual Report Annual Report No data
BF-0011405137 2023-02-10 No data Annual Report Annual Report No data
BF-0010369678 2022-02-07 No data Annual Report Annual Report 2022
BF-0010471299 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
0007165638 2021-02-16 No data Annual Report Annual Report 2021
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006771551 2020-02-21 No data Annual Report Annual Report 2020
0006427633 2019-03-06 No data Annual Report Annual Report 2019
0006101778 2018-03-01 No data Annual Report Annual Report 2018

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website